DOSSIERS / AGCE REG DEVELOPPEMENT IND MINIERE
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AGCE REG DEVELOPPEMENT IND MINIERE

FRANCE · NON-PROFIT · INCORPORATED 1996-07-12
KYBE ID: FR-408549285 · 408549285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGCE REG DEVELOPPEMENT IND MINIERE
fr_insee
408549285
fr_insee
active
fr_insee
Registered association
fr_insee
1996-07-12
fr_insee
ROUTE DE MONTABO, 97300 CAYENNE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0SSOC RESIDENCE SAINT ANTOINEactiveAMICALE CLUB CITE CHATENAYactiveART KUMITE GUYANEactiveASS ACQUER TERRAIN BOUDINOT SECTION AI16activeASS AMICALE PERSON LYCEE MELKIOR GARREactiveASS ART'COMMUNICATIONactiveASS CLUB UNESCO LYCEE MELKIOR GARREactiveASS COPROPRIETAIRES IMM FABIENactiveASS CULT HEPTADE THOT ORDRE MART TRADITactiveASS DES MALGACHES ET ZANATANY DE GUYANEactiveASS FED JEUNES CHBR ECON ANTILLES-GUYANEactiveASS G.R.A.I.N.E.activeASS HELOMESAHOactiveASS LAGWIYANN AMERIQUE LATINEactiveASS LA RELEVE C EST NOUSactiveASS L'ECOLE DE LA NATUREactiveASS LITTERATURES ET CULTURES GUYANAISESactiveASSOC DU PERSONNEL DE L'OFFICE CULTURELactiveASSOCIATION DU PERSONNEL DE L'ECOLE DE MUSIQUE (A.P.E.M.) ET DE DANSEactiveASSOCIATION ETOILE DE LA PAIXactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100